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THE NATIONAL LIGHTING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The National Lighting Company Limited. The company was founded 29 years ago and was given the registration number 02986906. The firm's registered office is in POOLE. You can find them at 9 Cabot Lane, Creekmoor, Poole, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE NATIONAL LIGHTING COMPANY LIMITED
Company Number:02986906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:9 Cabot Lane, Creekmoor, Poole, Dorset, BH17 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Bridge Lane, London, NW11 0EE

Secretary01 February 1996Active
9, Cabot Lane, Creekmoor, Poole, BH17 7BY

Director18 September 2017Active
93, Bridge Lane, London, United Kingdom, NW11 0EE

Director09 September 2003Active
93 Bridge Lane, London, NW11 0EE

Director26 September 2003Active
7 Highfield Gardens, London, NW11 9HD

Director09 September 2003Active
9, Cabot Lane, Creekmoor, Poole, BH17 7BY

Director18 September 2014Active
9, Cabot Lane, Creekmoor, Poole, BH17 7BY

Director18 September 2014Active
31 Spencer Hill Road, Wimbledon, London, SW19 4EL

Secretary08 February 1995Active
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

Nominee Secretary04 November 1994Active
17 Highfield Gardens, London, NW11 9HD

Director08 February 1995Active
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

Nominee Director04 November 1994Active

People with Significant Control

Mrs Verette Schimmel Livschitz
Notified on:27 November 2022
Status:Active
Date of birth:July 1964
Nationality:Israeli,British
Address:9, Cabot Lane, Poole, BH17 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jacob Schimmel
Notified on:02 March 2021
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:7, Highfield Gardens, London, England, NW11 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Meyer Maslo
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:9, Cabot Lane, Poole, BH17 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type group.

Download
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-25Change of name

Certificate change of name company.

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2022-12-22Persons with significant control

Notification of a person with significant control.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type group.

Download
2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-05-26Mortgage

Mortgage satisfy charge full.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-11Accounts

Accounts with accounts type group.

Download
2021-03-18Persons with significant control

Notification of a person with significant control.

Download
2021-03-09Accounts

Accounts with accounts type group.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type group.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type group.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type group.

Download
2017-09-20Officers

Appoint person director company with name date.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type group.

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